About

Registered Number: 03588363
Date of Incorporation: 25/06/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: C/O S M CONTRACTS LTD, Unit 3-4 Pepys Court 84 The Chase, London, SW4 0NP

 

Earthstamp Ltd was established in 1998, it's status is listed as "Active". The companies directors are listed as Buddle, Simon Peter, Loughlin, Mary Bernadette at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BUDDLE, Simon Peter 09 May 2014 - 1
LOUGHLIN, Mary Bernadette 25 June 1998 04 May 1999 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 13 July 2018
AA - Annual Accounts 12 June 2018
PSC02 - N/A 11 January 2018
CS01 - N/A 06 July 2017
AA - Annual Accounts 06 July 2017
AR01 - Annual Return 01 July 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 05 June 2014
TM02 - Termination of appointment of secretary 09 May 2014
AP03 - Appointment of secretary 09 May 2014
AR01 - Annual Return 22 August 2013
CH03 - Change of particulars for secretary 21 August 2013
CH01 - Change of particulars for director 21 August 2013
CH01 - Change of particulars for director 21 August 2013
CH01 - Change of particulars for director 21 August 2013
AA - Annual Accounts 13 June 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 26 June 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 26 May 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
287 - Change in situation or address of Registered Office 20 August 2008
AA - Annual Accounts 25 July 2008
363s - Annual Return 25 October 2007
AA - Annual Accounts 23 July 2007
AA - Annual Accounts 16 June 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 28 June 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
363s - Annual Return 02 July 2004
CERTNM - Change of name certificate 01 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 2004
RESOLUTIONS - N/A 18 December 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
395 - Particulars of a mortgage or charge 15 December 2003
AA - Annual Accounts 04 December 2003
363s - Annual Return 10 July 2003
AA - Annual Accounts 09 June 2003
363s - Annual Return 01 October 2002
AA - Annual Accounts 03 August 2002
363s - Annual Return 29 June 2002
MEM/ARTS - N/A 02 August 2001
RESOLUTIONS - N/A 09 July 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 July 2001
AA - Annual Accounts 07 July 2001
363s - Annual Return 04 July 2001
AA - Annual Accounts 24 July 2000
363s - Annual Return 27 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 1999
363s - Annual Return 14 July 1999
288b - Notice of resignation of directors or secretaries 13 May 1999
288a - Notice of appointment of directors or secretaries 13 May 1999
287 - Change in situation or address of Registered Office 06 May 1999
395 - Particulars of a mortgage or charge 21 October 1998
225 - Change of Accounting Reference Date 10 July 1998
288b - Notice of resignation of directors or secretaries 30 June 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
288b - Notice of resignation of directors or secretaries 30 June 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
NEWINC - New incorporation documents 25 June 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 11 December 2003 Outstanding

N/A

Mortgage debenture 09 October 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.